# Randex-Vigilant Security Sw Ltd

## Details

- **Company number:** [04699829](https://find-and-update.company-information.service.gov.uk/company/04699829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2003
- **Registered office:** UNIT 15, WESSEX PARK SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, TA11 6SB
- **Nature of business:** [49390](/sic/49390) Other passenger land transport, [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c., [52290](/sic/52290) Other transportation support activities, [80100](/sic/80100) Private security activities


## Previous names

- Vigilant Security (Sw) Limited (until 9 Mar 2023)
- Vigilant Security Services (Sw) Limited (until 9 Dec 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENBY, Rose-Marie Josephine Felicie | director | 7 Jun 2025 |  |
| DENBY, Simon Spencer | director | 19 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rose-Marie Josephine Felicie Denby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2025 |  |
| Mr Simon Spencer Denby | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Apr 2021 |  |
| Mrs Rose-Marie Felice Josephine Denby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2022 | 21 Dec 2022 |
| Mr Jonathen Charles Allen | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Apr 2021 |
| Mr Jonathan Charles Allen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Apr 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,243 | - | 5 |
| 31 Mar 2024 | -£35,829 | - | 8 |
| 31 Mar 2023 | -£41,003 | - | 9 |
| 31 Mar 2022 | £10,961 | - | 3 |
| 31 Mar 2008 | £2 | £2 | - |






## Companies at the same address

- [Castlebrand Limited](/company/06496427) (06496427)